Company Information

CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Savant
Sanjay Savant
Director/Designated Partner
about 2 years ago
Kumkum Bhatia
Kumkum Bhatia
Director/Designated Partner
about 2 years ago
Radha Bhatia
Radha Bhatia
Director/Designated Partner
over 20 years ago

Past Directors

Raajeev Anand Bhatnagar
Raajeev Anand Bhatnagar
Additional Director
over 17 years ago

Charges

0
28 October 2016
Vijaya Bank
9 Lak
28 October 2016
Vijaya Bank
0
28 October 2016
Vijaya Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-01102020-signed
Form MSME FORM I-18092020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Optional Attachment-(1)-07062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062017
Form MGT-7-07032017_signed